0x249cf8dbc14c0650ecb763e67ddd08ac6d5b78df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	12
2	0xe2d14f3122153703333ebc54dddca5eb82b6648c	6
3	0x4e5320503965cbb2f622efdb59385e1bc40ea289 Uniswap Delete label? V3 Pool Delete label?	4
4	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
10	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
11	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1 UniswapV2Pair Delete label?	1
15	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x05cdb1526f6e224e02919a4c018d9784ea25eb3d Hot Wallet Delete label? Luno Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe2d14f3122153703333ebc54dddca5eb82b6648c	15
2	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	6
3	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	5
5	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
9	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
10	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x5ac9ead73344718dca963f44af960e04f168bd65 UniswapV2Pair Delete label?	1
13	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
14	0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1 UniswapV2Pair Delete label?	1
15	0x9c7ed68b00dc4f45243b07ce71a54a86e8f8fcbb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
17	0xba123e7cad737b7f8d4580d04e525724c3c80f1a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
19	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1